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Old 06-24-2008, 07:26 AM   #1 (permalink)
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Known Domain Name Scams

This thread contains known scams to steal your domains through deception and transfer schemes.
Do not be a victim!
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Old 06-24-2008, 07:29 AM   #2 (permalink)
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Originally Posted By Brujah

It looks something like this.

Quote:
Dear Domain Account Holder,

You are being sent this notice from ICANN due to the fact that you
currently own an active domain name. ICANN is currently upgrading all
domains from their registry database.

The upgrade will introduce new control options for your domain and easier
access. The new upgrade is required by the registry. All domain users are
expected to submit their domain information manually at
http://www​.icannreso​lv...L=1​&F=T with the
required information for ICANN to apply the required updates.

The upgrades will be applied to accounts on a first come, first serve
basis. You have until July 25, 2008 to submit the required information to
avoid service and domain interruption.

Thank you for your time.

Sincerely,

ICANNResolve
ICANN.org Resolutions Department
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Old 06-27-2008, 05:50 AM   #3 (permalink)
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It is very interesting information for us. It could be happen for any domainer
Thanks
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Old 08-28-2008, 11:23 AM   #4 (permalink)
hanu
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Appraisel SCAM

What about the appraisal scam when you list a domain on Sedo or maybe also at other places , you get a mail from a potential buyer
offering like $10.000usd for a domain , as he works for a large company who collects these as investment for long term blabla
but he only needs to make sure its a good investment for this he needs an appraisal , he gives links , and he only wants appraisal from certain company

many people got scammed like this
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Old 08-28-2008, 12:29 PM   #5 (permalink)
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Thanks for the info hanu...
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Old 08-28-2008, 12:38 PM   #6 (permalink)
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oh and that regular mail you get from liberty of america or something like that wanting to renew domains that you do not even own anymore
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Old 08-28-2008, 12:49 PM   #7 (permalink)
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Quote:
Originally Posted by silentwhispers View Post
oh and that regular mail you get from liberty of america or something like that wanting to renew domains that you do not even own anymore
For $40 per year........
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Old 09-08-2008, 12:23 AM   #8 (permalink)
Smartdomainers
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Quote:
Originally Posted by hanu View Post
What about the appraisal scam when you list a domain on Sedo or maybe also at other places , you get a mail from a potential buyer
offering like $10.000usd for a domain , as he works for a large company who collects these as investment for long term blabla
but he only needs to make sure its a good investment for this he needs an appraisal , he gives links , and he only wants appraisal from certain company

many people got scammed like this
I got one message like that last year. Since I know very well this kind of problem. I just asked the sender the telephone number to call him and noreply any more
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Old 09-08-2008, 02:07 AM   #9 (permalink)
flip
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Got this recently:


We are selling the domain name goldennudes.com. Since you own a similar domain if you would also like the more desirable .com we are making it available. The cost is $49.95. That includes a year of registration and transfer of ownership to you. To purchase or to learn more go to:

Digital Caucus Inc - We return domains to their former owners!

If you pass on this opportunity someone else could purchase this domain and it may not be available again.

For questions contact us or go to:

Digital Caucus Inc - FAQ

If you are not interested just hit delete and we will not contact you again.

All the best,

Warren Davis
Digital Caucus, Inc.




A quick check at namecheap showed it was available and I paid the normal price
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Old 09-08-2008, 07:49 AM   #10 (permalink)
PornFactory
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Quote:
Originally Posted by flip View Post
Got this recently:


We are selling the domain name goldennudes.com. Since you own a similar domain if you would also like the more desirable .com we are making it available. The cost is $49.95. That includes a year of registration and transfer of ownership to you. To purchase or to learn more go to:

Digital Caucus Inc - We return domains to their former owners!

If you pass on this opportunity someone else could purchase this domain and it may not be available again.

For questions contact us or go to:

Digital Caucus Inc - FAQ

If you are not interested just hit delete and we will not contact you again.

All the best,

Warren Davis
Digital Caucus, Inc.




A quick check at namecheap showed it was available and I paid the normal price
Sounds like spam from the start and it's always good to make a check for domain name when you receive something like that
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Old 09-16-2008, 12:59 AM   #11 (permalink)
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Quote:
Originally Posted by flip View Post
Got this recently:


We are selling the domain name goldennudes.com. Since you own a similar domain if you would also like the more desirable .com we are making it available. The cost is $49.95. That includes a year of registration and transfer of ownership to you. To purchase or to learn more go to:

Digital Caucus Inc - We return domains to their former owners!

If you pass on this opportunity someone else could purchase this domain and it may not be available again.

For questions contact us or go to:

Digital Caucus Inc - FAQ

If you are not interested just hit delete and we will not contact you again.

All the best,

Warren Davis
Digital Caucus, Inc.




A quick check at namecheap showed it was available and I paid the normal price
Warning : Google "Warren Davis" and you will see his is a wanted man... he has screwed a lot of people in adult... Do no business with Warren Davis
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